MATCHBOX OF MAYFAIR LTD

Key Data

Status

Active

Company No.

11435499

Incorporation date

27/06/2018

Size

Unaudited abridged

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2018)

09/02/2026

Information not on the register a notification of the appointment of a director was removed on 09/02/2026 as it is no longer considered to form part of the register.

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09/02/2026

Information not on the register a notification of a person with significant control was removed on 09/02/2026 as it is no longer considered to form part of the register

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09/02/2026

Information not on the register a termination of the appointment of a director was removed on 09/02/2026 as it is no longer considered to form part of the register.

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11/11/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/10/2025

Unaudited abridged accounts made up to 2024-12-05

View PDF (10 pages)

30/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2025

Registered office address changed to PO Box 4385, 11435499 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-14

View PDF (1 pages)

08/05/2025

Termination of appointment of Charles Archer as a director on 2025-04-24

View PDF (1 pages)

28/01/2025

Director's details changed for Mr Anders Af Ericson on 2025-01-19

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (3 pages)

16/09/2024

Unaudited abridged accounts made up to 2023-12-05

View PDF (10 pages)

29/08/2024

Appointment of Mr Charles Archer as a director on 2024-08-19

View PDF (2 pages)

06/08/2024

Confirmation statement made on 2024-08-06 with updates

View PDF (3 pages)

19/07/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (3 pages)

18/07/2024

Certificate of change of name

View PDF (3 pages)

16/07/2024

Appointment of Mr Anders Af Ericson as a director on 2024-07-16

View PDF (2 pages)

17/06/2024

Notification of James Caughey as a person with significant control on 2024-05-15

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (4 pages)

16/05/2024

Termination of appointment of Ali Maani as a director on 2024-05-16

View PDF (1 pages)

15/05/2024

Appointment of Mr James Caughey as a director on 2023-09-18

View PDF (2 pages)

04/01/2024

Unaudited abridged accounts made up to 2022-12-05

View PDF (10 pages)

23/12/2023

Appointment of Mr Ali Maani as a director on 2023-12-23

View PDF (2 pages)

23/12/2023

Confirmation statement made on 2023-12-23 with updates

View PDF (4 pages)

23/12/2023

Cessation of Struan Richard Johnston as a person with significant control on 2023-12-23

View PDF (1 pages)

23/12/2023

Cessation of Aaron Douglas Manuhuia King as a person with significant control on 2023-12-23

View PDF (1 pages)

23/12/2023

Termination of appointment of Struan Richard Johnston as a secretary on 2023-12-23

View PDF (1 pages)

23/12/2023

Cessation of Solaris Industries Ltd as a person with significant control on 2023-12-23

View PDF (1 pages)

23/12/2023

Termination of appointment of Aaron Douglas Manuhuia King as a director on 2023-12-23

View PDF (1 pages)

23/12/2023

Termination of appointment of Simon Ashley Reid as a director on 2023-12-23

View PDF (1 pages)

23/12/2023

Cessation of Simon Ashley Reid as a person with significant control on 2023-12-23

View PDF (1 pages)

08/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2023

Cessation of Ajg Investments (Hong Kong) Limited as a person with significant control on 2023-11-03

View PDF (1 pages)

03/11/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (4 pages)

24/06/2023

Cessation of Antos Jerzy Glogowski as a person with significant control on 2023-06-11

View PDF (1 pages)

24/06/2023

Termination of appointment of Antos Jerzy Glogowski as a director on 2023-06-11

View PDF (1 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (4 pages)

09/09/2022

Unaudited abridged accounts made up to 2021-12-05

View PDF (10 pages)

21/08/2022

Change of details for Mr Antos Jerzy Glogowski as a person with significant control on 2022-03-17

View PDF (2 pages)

21/08/2022

Cessation of Geoenergy Ltd as a person with significant control on 2020-11-24

View PDF (1 pages)

21/08/2022

Notification of Solaris Industries Ltd as a person with significant control on 2020-11-24

View PDF (2 pages)

21/08/2022

Change of details for Ajg Investments (Hong Kong) Limited as a person with significant control on 2022-08-20

View PDF (2 pages)

21/08/2022

Change of details for Geoenergy Ltd as a person with significant control on 2021-10-01

View PDF (2 pages)

19/08/2022

Certificate of change of name

View PDF (3 pages)

11/08/2022

Registered office address changed from , Kemp House 152-160 City Road, London, EC1V 2NX, England to Hangar 878 st Athan Airfield Barry Glamorgan CF62 4QR on 2022-08-11

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

07/09/2021

Unaudited abridged accounts made up to 2020-12-05

View PDF (8 pages)

20/08/2021

Unaudited abridged accounts made up to 2019-12-05

View PDF (9 pages)

20/08/2021

Notification of Ajg Investments (Hong Kong) Limited as a person with significant control on 2020-11-29

View PDF (1 pages)

20/08/2021

Notification of Simon Ashley Reid as a person with significant control on 2020-11-29

View PDF (2 pages)

20/08/2021

Notification of Struan Richard Johnston as a person with significant control on 2020-11-29

View PDF (2 pages)

17/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2021

Termination of appointment of Marc James Sale as a director on 2021-04-28

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2020

Appointment of Mr Marc James Sale as a director on 2020-11-30

View PDF (2 pages)

29/11/2020

Confirmation statement made on 2020-11-29 with updates

View PDF (4 pages)

29/11/2020

Appointment of Mr Simon Ashley Reid as a director on 2020-11-29

View PDF (2 pages)

29/11/2020

Termination of appointment of Simon Ashley Reid as a secretary on 2020-11-29

View PDF (1 pages)

29/11/2020

Appointment of Mr Struan Richard Johnston as a secretary on 2020-11-29

View PDF (2 pages)

03/05/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (5 pages)

21/04/2020

Confirmation statement made on 2020-04-21 with updates

View PDF (4 pages)

20/04/2020

Cessation of Paul Thomas Dougan as a person with significant control on 2020-01-14

View PDF (1 pages)

20/04/2020

Cessation of Michael Mgal as a person with significant control on 2020-04-19

View PDF (1 pages)

19/04/2020

Termination of appointment of Michael Mgal as a director on 2020-04-19

View PDF (1 pages)

23/03/2020

Director's details changed for Mr Aaron Douglas Manuhuia King on 2020-03-23

View PDF (2 pages)

23/03/2020

Director's details changed for Mr Michael Mgal on 2020-03-23

View PDF (2 pages)

23/03/2020

Director's details changed for Mr Antos Jerzy Glogowski on 2020-03-23

View PDF (2 pages)

23/03/2020

Secretary's details changed for Mr Simon Ashley Reid on 2020-03-23

View PDF (1 pages)

27/01/2020

Appointment of Mr Simon Ashley Reid as a secretary on 2020-01-14

View PDF (2 pages)

27/01/2020

Termination of appointment of Paul Thomas Dougan as a secretary on 2020-01-14

View PDF (1 pages)

02/01/2020

Total exemption full accounts made up to 2018-12-05

View PDF (9 pages)

25/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/12/2019

Confirmation statement made on 2019-12-20 with updates

View PDF (4 pages)

24/12/2019

Change of details for Geoenergy Ltd as a person with significant control on 2018-12-30

View PDF (2 pages)

05/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2019

Termination of appointment of Wilfred Koh Pit Chye as a director on 2019-07-18

View PDF (1 pages)

07/05/2019

Change of details for Mr Michael Mgal as a person with significant control on 2018-11-26

View PDF (2 pages)

07/05/2019

Director's details changed for Mr Aaron Douglas Manuhuia King on 2019-05-01

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

01/05/2019

Registered office address changed from , 85 Great Portland Street Great Portland Street, First Floor, London, W1W 7LT, United Kingdom to Hangar 878 st Athan Airfield Barry Glamorgan CF62 4QR on 2019-05-01

View PDF (1 pages)

21/01/2019

Appointment of Mr Wilfred Koh Pit Chye as a director on 2019-01-16

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05/12/2018

Sub-division of shares on 2018-11-27

View PDF (6 pages)

05/12/2018

Previous accounting period shortened from 2019-06-30 to 2018-12-05

View PDF (1 pages)

30/11/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

30/11/2018

Notification of Geoenergy Ltd as a person with significant control on 2018-10-30

View PDF (2 pages)

30/11/2018

Notification of Antos Jerzy Glogowski as a person with significant control on 2018-10-30

View PDF (2 pages)

30/11/2018

Notification of Paul Thomas Dougan as a person with significant control on 2018-10-30

View PDF (2 pages)

30/11/2018

Notification of Aaron Douglas Manuhuia King as a person with significant control on 2018-10-30

View PDF (2 pages)

29/11/2018

Statement of capital following an allotment of shares on 2018-11-27

View PDF (4 pages)

23/11/2018

Appointment of Dr Paul Thomas Dougan as a secretary on 2018-11-22

View PDF (2 pages)

23/11/2018

Appointment of Mr Antos Jerzy Glogowski as a director on 2018-11-22

View PDF (2 pages)

23/11/2018

Termination of appointment of Anthony Lindsay as a director on 2018-11-15

View PDF (1 pages)

12/11/2018

Appointment of Mr Aaron Douglas Manuhuia King as a director on 2018-10-30

View PDF (2 pages)

27/06/2018

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£449,395.00

Business linkages

Check business linkages of MATCHBOX OF MAYFAIR LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

05/12/2024

Next confirmation date

20/12/2025

Last change occurred

05/12/2024

Accounts

Unaudited abridged

Last made up date

05/12/2024

Next account date

05/12/2025

Next due on

05/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
99.84M
-
0.00
449.40K
-

2021
8
99.84M
-
0.00
449.40K
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

99.84M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

449.40K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Caughey	Director	18/09/2023 - 01/03/2025	17
Reid, Simon Ashley	Secretary	14/01/2020 - 29/11/2020	-
Dougan, Paul Thomas, Dr	Secretary	22/11/2018 - 14/01/2020	-
Mr Charles Archer	Director	19/08/2024 - 24/04/2025	3
Mr Anders Af Ericson	Director	16/07/2024 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MATCHBOX OF MAYFAIR LTD

MATCHBOX OF MAYFAIR LTD is an(a) Active company incorporated on 27/06/2018 with the registered office located at 4385, 11435499 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of MATCHBOX OF MAYFAIR LTD?

MATCHBOX OF MAYFAIR LTD is currently Active. It was registered on 27/06/2018 .

Where is MATCHBOX OF MAYFAIR LTD located?

MATCHBOX OF MAYFAIR LTD is registered at 4385, 11435499 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does MATCHBOX OF MAYFAIR LTD do?

MATCHBOX OF MAYFAIR LTD operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does MATCHBOX OF MAYFAIR LTD have?

MATCHBOX OF MAYFAIR LTD had 8 employees in 2021.

What is the latest filing for MATCHBOX OF MAYFAIR LTD?

The latest filing was on 09/02/2026: Information not on the register a notification of the appointment of a director was removed on 09/02/2026 as it is no longer considered to form part of the register..